Difference between revisions of "Board Meeting 2020-07-25 Special"
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+ | =AGENDA= | ||
+ | ==Roll Call== | ||
+ | |||
+ | ===Board Members=== | ||
+ | |||
+ | * | ||
+ | |||
+ | Absent: | ||
+ | |||
+ | * | ||
+ | |||
+ | ===Members=== | ||
+ | |||
+ | * | ||
+ | |||
+ | ==Old Business== | ||
+ | |||
+ | * | ||
+ | |||
+ | ==New Business== | ||
+ | |||
+ | *Creation of two new committees: | ||
+ | **Facilities Committee | ||
+ | **Classroom Committee | ||
+ | |||
+ | *Formal dissolution of any committees that are no longer required: | ||
+ | **Building Search Committee | ||
+ | **Moving Committee | ||
+ | **Space Planning Committee | ||
+ | |||
+ | *Combining Duties of Procurement and Inventory Committee | ||
+ | |||
+ | *Adoption of changes to the Guest Policy | ||
+ | |||
+ | *Adoption of a Classroom Rental and Reservation Policy | ||
+ | |||
+ | |||
+ | ==Decision Summary== | ||
+ | |||
+ | {{decision-summary}} | ||
+ | |||
+ | ==Task Summary== | ||
+ | |||
+ | {{todo-summary}} |
Revision as of 13:57, 24 July 2020
Contents
AGENDA
Roll Call
Board Members
Absent:
Members
Old Business
New Business
- Creation of two new committees:
- Facilities Committee
- Classroom Committee
- Formal dissolution of any committees that are no longer required:
- Building Search Committee
- Moving Committee
- Space Planning Committee
- Combining Duties of Procurement and Inventory Committee
- Adoption of changes to the Guest Policy
- Adoption of a Classroom Rental and Reservation Policy